- Company Overview for UBER LONDON LIMITED (08014782)
- Filing history for UBER LONDON LIMITED (08014782)
- People for UBER LONDON LIMITED (08014782)
- Registers for UBER LONDON LIMITED (08014782)
- More for UBER LONDON LIMITED (08014782)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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11 May 2020 | CH01 | Director's details changed for Mr Frederick Gerald Austin Jones on 30 April 2020 | |
24 Apr 2020 | AP01 | Appointment of Mr Mayank Prakash as a director on 7 April 2020 | |
19 Nov 2019 | CS01 | Confirmation statement made on 18 November 2019 with no updates | |
07 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
06 Sep 2019 | CH01 | Director's details changed for Mr Frederick Gerald Austin Jones on 4 September 2019 | |
24 Apr 2019 | TM01 | Termination of appointment of Tom Elvidge as a director on 23 April 2019 | |
24 Apr 2019 | AP01 | Appointment of James Mcpherson Heywood as a director on 24 April 2019 | |
22 Nov 2018 | CS01 | Confirmation statement made on 18 November 2018 with no updates | |
05 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
04 May 2018 | AP01 | Appointment of Ms Susan Mary Hooper as a director on 18 April 2018 | |
04 May 2018 | AP01 | Appointment of Mr Roger George Parry as a director on 18 April 2018 | |
20 Nov 2017 | CS01 | Confirmation statement made on 18 November 2017 with no updates | |
13 Nov 2017 | AP01 | Appointment of Laurel Claire Powers-Freeling as a director on 1 November 2017 | |
31 Oct 2017 | MA | Memorandum and Articles of Association | |
31 Oct 2017 | RESOLUTIONS |
Resolutions
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04 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
04 Sep 2017 | TM01 | Termination of appointment of Jo Bertram as a director on 30 August 2017 | |
04 Sep 2017 | TM01 | Termination of appointment of Rob Van Der Woude as a director on 18 August 2017 | |
04 Sep 2017 | AP01 | Appointment of Mr Tom Elvidge as a director on 18 August 2017 | |
04 Sep 2017 | AP01 | Appointment of Mr Fred Gerald Austin Jones as a director on 18 August 2017 | |
04 Sep 2017 | AP01 | Appointment of Ms Jo Bertram as a director on 18 August 2017 | |
16 Feb 2017 | TM01 | Termination of appointment of Karen Sammis Walker as a director on 13 February 2017 | |
09 Jan 2017 | AP01 | Appointment of Mr Rob Van Der Woude as a director on 3 January 2017 | |
02 Dec 2016 | CS01 | Confirmation statement made on 18 November 2016 with updates | |
02 Dec 2016 | AD03 | Register(s) moved to registered inspection location 3 More London Riverside London SE1 2AQ |